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Companies/03066917

Aquazone Limited

Other specialised construction activities n.e.c. · Great Yarmouth

ActiveUnited KingdomIncorporated 1995Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 5 ceased
Aquazone Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-08-19 · No cessation recorded

Source record 112493044
Show 5 ceased records
CE
Mr Chad Jonathan Lee EllisIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2019-03-31 · Ceased 2024-08-19

Source record 108649996
DW
Mr David Alan WilliamsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2019-03-31 · Ceased 2024-08-19

Source record 108650015
AW
Mrs Ameesha WilliamsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2019-03-31 · Ceased 2024-08-19

Source record 108650039
DW
Mr David Alan WilliamsIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2019-03-31

Source record 114243631
AW
Mrs Ameesha WilliamsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-03-31

Source record 114243738

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 11 historical
SS
Stephen SlessorCurrent director
Appointed 2024-09-27 · 2 yrs · Ceo
+18 others
CM
Connor MortonCurrent director
Appointed 2024-09-27 · 2 yrs · Company Director
+11 others
IM
Iain MacgregorCurrent director
Appointed 2024-09-27 · 2 yrs · Company Director
+83 others
CE
Chad EllisCurrent director
Appointed 2016-01-28 · 10 yrs · Director
+2 others
Show 11 historical appointments
KW
Kevin WheelerResigned director
Resigned 2024-09-27 · Company Director
DW
David WilliamsResigned secretary
Resigned 2018-04-16 · 7 yrs
AW
Ameesha WilliamsResigned secretary
Resigned 2014-06-01 · 3 yrs
DJ
Diane JonesResigned secretaryResigned director
Resigned 1997-01-13 · 17 yrs
AW
Ameesha WilliamsResigned directorResigned secretary
Resigned 1995-06-13 · Administrative
WA
William AntcliffResigned director
Resigned 1995-06-13 · 20 yrs · Mechanical Engineer
DW
David WilliamsResigned director
Resigned 1995-06-13 · 30 yrs · Director
CorpLondon Law Secretarial LimitedResigned secretary
Resigned 1995-06-12
CorpLondon Law Services LimitedResigned director
Resigned 1995-06-12

Board profile

People with appointments
4
Directors assessed
4
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active